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TOVUKRDOL

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Profile
Date of update 19.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRDOL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРДОЛ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
31605224
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Registration date
20.08.2001 (20 years)
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Authorised person
The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 52.12.0 Other retail sale in non-specialised stores
  • 74.13.0 Market research and public opinion polling
  • 74.14.0 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA FILATOVA, budynok 10-A, ofis 2/15
Phone number: 4666057
Date of update 14.04.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 31605224

Date of update 19.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZHONNYK SERHIY VASYLOVYCH

Founder address: 15100, CHernihivska obl., Horodnianskyy rayon, misto Horodnia, VULYTSIA PIONERSKA, budynok 11

Amount of contribution to authorized capital: 10 620.00 UAH

Share (%): 90,0000%

KYDYK MYKHAYLO VOLODYMYROVYCH

Founder address: 77600, Ivano-Frankivska obl., Rozhniativskyy rayon, selo Nebyliv, VULYTSIA SHEVCHENKA, budynok 11

Amount of contribution to authorized capital: 1 180.00 UAH

Share (%): 10,0000%

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Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 316052226559

Date of cancellation of VAT payer registration: 10.06.2011

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 10 of documents

Date of update 19.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.05.2016 Court decree Criminal 59720239 760/7021/16-к
26.05.2016 Court decree Criminal 59720251 760/7021/16-к
26.05.2016 Court decree Criminal 59723521 760/7021/16-к
25.04.2016 Court decree Criminal 58340395 760/7021/16-к
25.04.2016 Court decree Criminal 58340400 760/7021/16-к
25.04.2016 Court decree Criminal 58340405 760/7021/16-к
25.04.2016 Court decree Criminal 58340408 760/7021/16-к
25.04.2016 Court decree Criminal 58340411 760/7021/16-к
25.04.2016 Court decree Criminal 58340470 760/7021/16-к
25.04.2016 Court decree Criminal 58340626 760/7021/16-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
28.08.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
28.08.2001 Change of a size of the authorized capital 11,800 UAH
28.08.2001 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. ESPLANADNA BUD. 2A
Phone: 243-97-79
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Contracting party "УКРДОЛ" information

Get key details on undertaking "УКРДОЛ". "УКРДОЛ" was registered on 20.08.2001. Authorised person of organisation is Хвостова Катерина Федорівна, Згонник Сергій Васильович. The corporate seat of "УКРДОЛ" is 01042, м.Київ, Печерський район, ВУЛИЦЯ ФІЛАТОВА, будинок 10-А, офіс 2/15.

Contracting party "УКРДОЛ" Information

The main line of business is 51.70.0 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "УКРДОЛ" is assigned EDRPOU code 31605224. The authorised capital of undertaking "УКРДОЛ" amounts to 11 800.00 UAH. Contracting party "УКРДОЛ" is mentioned in 10 judicial documents. Contracting party "УКРДОЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРДОЛ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.